Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Nbg-B UK Limited
- Incorporated
- 29 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
American
Born March 1975 (51)
Corporate Secretary · Appointed 29 September 2021
Director · Appointed 29 September 2021
British
Born August 1978 (48)
Director · Appointed 29 September 2021
American
Born September 1965 (61)
Officer history (2 former)
4 November 2025
27 August 2024
2 March 2023
2 March 2023
29 September 2021
29 September 2021
29 September 2021
29 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13721730
Holdings 1
Companies where Nbg-B UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 November 2021
Ceased Geoffrey Rehnert — Has significant influence or control
4 November 2021
Ceased Marc Wolpow — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Nbg-B Intermediate UK Limited Owns 75–100% of shares
Nbg-B Acquisition UK Limited Owns 75–100% of shares
Nbg-B UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,324,210)
- Profit Before Tax
- (£10,729,566)
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £782,136 |
| Creditors (< 1 year) | £23,784,731 |
| Creditors (> 1 year) | £21,827,966 |
| Net Current Assets | (£23,002,595) |
| Net Assets | (£17,324,210) |
| Shareholder Funds | (£17,324,210) |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 12 September 2025 | Full accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Wellingborough
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →